Statements: Sofiane Ben Goumo

Canonical ID: Q4670365 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	QUMU	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2024-06-14
`Person:lastName`	BEN GOUMO	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2023-04-20
`Person:lastName`	Ben Goumo	eng	eu_fsf	`eu-fsf-eu-3093-1`	2023-04-20
`Person:lastName`	BEN GOUMO		gb_hmt_sanctions	`gb-hmt-13275`	2023-04-20
`Person:lastName`	bin Qumu		gb_hmt_sanctions	`gb-hmt-13275`	2023-04-20
`Person:lastName`	Ben Goumo	eng	be_fod_sanctions	`eu-fsf-eu-3093-1`	2023-04-20
`Person:lastName`	QUMU	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:lastName`	QHUMU	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:lastName`	Ben Goumo		eu_travel_bans	`eu-tb-logical-106224`	2023-04-20
`Person:lastName`	bin Qumu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:lastName`	BEN GOUMO	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:lastName`	al Libi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:lastName`	BEN GOUMO	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2024-08-14